ZIBA CONSULTING

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "BRUNEL Franck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant unique",
      "person": {
        "rrn": null,
        "name": "BRUNEL Franck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2025-12-11",
    "jurisdiction_to": "FR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.605.172",
        "name": "ZIBA CONSULTING",
        "role": "contributor",
        "address": "1000 Bruxelles, Rue du Congr\u00E8s 37",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais",
        "role": "acquiring",
        "address": "30, rue de la Reine Blanche, 75013 Paris, France",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais",
        "is_new_company": true,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:20",
      "14:21",
      "14:22",
      "14:27"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 ZIBA CONSULTING transf\u00E8re int\u00E9gralement son patrimoine, y compris son si\u00E8ge social, son \u00E9tablissement principal, son administration centrale et son lieu de gestion effective, vers une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0807.605.172",
    "org_name": "ZIBA CONSULTING",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 ZIBA CONSULTING, immatricul\u00E9e au registre des personnes morales belges sous le num\u00E9ro 0807.605.172, a d\u00E9cid\u00E9 de se transformer transfrontali\u00E8rement en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais. Cette transformation, approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 d\u00E9cembre 2025, vise \u00E0 transf\u00E9rer l\u0027ensemble de son patrimoine, y compris son si\u00E8ge social et son lieu de gestion effective, \u00E0 Paris, France, sans dissolution ni liquidation pr\u00E9alable. Les formalit\u00E9s pr\u00E9alables, y compris la publication du projet de transformation et la r\u00E9ception des certificats fiscaux ",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le projet de transformation transfrontali\u00E8re",
    "le rapport de l\u2019administrateur unique r\u00E9dig\u00E9 en application de l\u2019article 14:20 du CSA",
    "l\u2019avis vis\u00E9 \u00E0 l\u2019article 14:18/1, \u00A71, alin\u00E9a 1, 2\u00B0, du CSA",
    "le rapport d\u2019un r\u00E9viseur d\u2019entreprises d\u00E9sign\u00E9 par la Soci\u00E9t\u00E9, r\u00E9dig\u00E9 en application de l\u2019article 14:21, \u00A7 1, du CSA",
    "un certificat \u00E9tabli par l\u2019administration du Service Public F\u00E9d\u00E9ral Finances",
    "un certificat \u00E9tabli par les organismes percepteurs de cotisations",
    "un certificat \u00E9tabli par l\u2019administrateur unique de la Soci\u00E9t\u00E9"
  ],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-06",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "SARL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.605.172",
        "name": "ZIBA CONSULTING SRL",
        "role": "other",
        "address": "Rue du Congr\u00E8s 37, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:16",
      "14:27",
      "2:8",
      "2:14"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 transf\u00E8re son si\u00E8ge statutaire et son centre d\u00E9cisionnel de Belgique vers la France, tout en conservant son patrimoine et son objet social. La transformation consiste en un changement de forme juridique de SRL belge \u00E0 SARL fran\u00E7aise, sans transfert de patrimoine \u00E0 une autre entit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0807.605.172",
    "org_name": "ZIBA CONSULTING SRL",
    "person_name": null,
    "org_rep_person_name": "Franck Brunel"
  },
  "summary_narrative": "Le projet de transformation transfrontali\u00E8re de ZIBA CONSULTING SRL pr\u00E9voit le transfert de son si\u00E8ge statutaire et de son centre d\u00E9cisionnel de Bruxelles (Belgique) \u00E0 Paris (France), ainsi que le changement de forme juridique de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e belge (SRL) \u00E0 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e fran\u00E7aise (SARL), sans modification du nom ni du patrimoine. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, convoqu\u00E9e pour le 15 septembre 2025, apr\u00E8s une publication aux annexes du Moniteur belge.",
  "co_filed_documents": [
    "projet de transformation transfrontali\u00E8re",
    "avis aux titulaires d\u2019actions"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue du Congr\u00E8s 37, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "SPRL"
  }
}